Bisnis.com, Jakarta— The Annual General Meeting of Shareholders (AGMS) of PT Jasa Armada Indonesia Tbk (IPCM) decided to distribute a dividend of 75 percent of the 2019 fiscal year profit. Jasa Armada also overhauled the board of directors and commissioners.
Based on the results of the meeting held on Wednesday (07/15/2020), the company will distribute cash dividends of Rp 67.6 billion or Rp 12.8 per share. The total profits of listed companies coded as IPCM shares reached Rp90 billion in 2019.
Director of IPCM Chiefy Adi Kusmargono said that over the past three years the company's dividend payout ratio (DPR) has always been increasing. As an illustration, the 2018 DPR is 49 percent and in 2017 is 30 percent.
"Distribution of dividends with a dividend payout ratio of 75 percent is a form of appreciation for the trust of shareholders and investors," he said in a written statement received by Bisnis, Wednesday (07/15/2020)
In addition to the decision to distribute dividends, the AGMS accepted the resignation of the Company's President Commissioner, Dani Rusli Utama who was appointed as the President Director of PT Pelabuhan Indonesia I (Persero) since June 22, 2020.
The AGM also respectfully dismissed Jimmy A.B. Nikijuluw and Albertus Sumardi because their term of office has ended. Subsequently, the AGMS appointed the former Director-General of Sea Transportation Bay Mokhamad Hasani as Independent Commissioner.
In the board of directors, the shareholders appointed Amri Yusuf as Managing Director replacing Chiefy Adi Kusmargono who was assigned as Managing Director of PT Pendidikan Maritim and Logistik Indonesia. Former Corporate Secretary of PT Pelabuhan Indonesia II (Persero) Shanti Puruhita was appointed as Commercial and Operations Director replacing Herman Susilo.
The following is the composition of the Commissioners and Directors of PT Jasa Armada Indonesia Tbk in 2020:
board of Commissioners
Independent Commissioner: Bay Mokhamad Hasani
Managing Director: Amri Yusuf
Director of Commercial & Operations: Shanti Puruhita
Fleet & Engineering Director: Supardi
Finance & HR Director: Rizki Pribadi Hasan
Editor: Rivki Maulana